OpenCompanies

Daisy Telecoms Limited

Company number
03561536
Status
Active
Type
Private Limited Company
Incorporated
11 May 1998
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

500 Brook Drive
Reading
RG2 6UU

Previous names

  • Daisy Telecoms 1 Limited (until 20 Aug 2024)
  • Daisy Wifi Limited (until 19 Dec 2023)
  • Layer 3 Advanced Business Solutions Ltd (until 1 Apr 2015)
  • Layer 3 Consulting Limited (until 26 Feb 2007)

Officers

NameRoleAppointedResigned
MILTON, Paul Stephen Director 31 Oct 2025
SMITH, Nigel Paul Director 31 Oct 2025
MORTEN, Stuart Norman Director 1 Dec 2018
BERTRAM, Joanna Director 31 Oct 2025 1 Oct 2026
VMED O2 SECRETARIES LIMITED Corporate-Secretary 1 Aug 2025 5 Jun 2026
MCGINN, David Raymond Director 1 Dec 2018 31 Oct 2025
MCGLENNON, David Lewis Director 22 Jun 2018 1 Feb 2019
MARKE, Nathan Richard Director 27 Feb 2015 1 Feb 2019
MCGLENNON, David Lewis Secretary 31 May 2014 1 Feb 2019
SMITH, Stephen Alan Director 31 May 2014 1 Feb 2019
MULLER, Neil Keith Director 27 Feb 2015 22 Jun 2018
GRIGGS, Gavin Peter Director 5 Jul 2017 31 Oct 2017
RILEY, Matthew Robinson Director 31 May 2014 24 Oct 2017
D'ARCY, Steven John Secretary 24 Oct 2004 31 May 2014
D'ARCY, Steven John Director 24 Oct 2004 31 May 2014
BLEWITT, Simon Trevor Director 9 Jun 1998 31 May 2014
TIPPER, Michael Director 1 Jul 2006 24 Aug 2007
HUNT, Garry Edward, Prof Director 8 Feb 2007 4 May 2007
BLEWITT, Annette Secretary 9 Jun 1998 24 Oct 2004
JSA SECRETARIES LIMITED Corporate-Nominee-Secretary 11 May 1998 9 Jun 1998
JSA NOMINEES LIMITED Corporate-Nominee-Director 11 May 1998 9 Jun 1998

Control

NameNature of controlNotifiedCeased
Daisy Communications Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Daisy Telecoms Limited → Daisy Communications Ltd → Daisy Communications Holdings Limited → Daisy Group Limited → Daisy Finco Limited → Daisy Midco Limited

Directors’ other companies

Companies at the same address

Data